Capway Forexinvestment — Identity and investment-platform checks
Read the Capway Forexinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FXexperttrading Inc — Identity and investment-platform checks
FXexperttrading Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global — Identity and investment-platform checks
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
prénom.nom@flandrin-solutions.com — Identity and investment-platform checks
Read the prénom.nom@flandrin-solutions.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Preminentgoals — Identity and investment-platform checks
Preminentgoals — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
KosovoMining — Identity and investment-platform checks
KosovoMining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gensmarkets — Identity and investment-platform checks
Read the Gensmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Finexico — Identity and investment-platform checks
Read the Finexico report for the recorded identity, website details and practical checks before responding to an investment approach.
Efxtrade — Identity and investment-platform checks
Read the Efxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
AXA Investment Managers Ireland Limited (Clone) — Identity and investment-platform checks
AXA Investment Managers Ireland Limited (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.